Top 25 Senders to the Wallet

#WalletCount
1
10
2
5
3
2
4
0x689d2ee154633ae19d61a8570c09248dcbd0ed04
CWEB-USDT
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Coinweb (Cweb)/Tether Usd (Usdt)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
2
5
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
6
0xe11a3c6d20b464c77ca7dbe8cf9e83c91dd337be
Gnosis Safe Proxy
GnosisSafeProxy
2
7
2
8
2
9
2
10
2
11
1
12
1
13
1
14
1
15
1
16
1
17
1
18
0xe331de28cd81b768c19a366b0e4e4675c45ec2da
Uniswap
XYO
1
19
1
20
0xf16e9b0d03470827a95cdfd0cb8a8a3b46969b91
Hot Wallet
KuCoin
1
21
0x1715a3e4a142d8b698131108995174f37aeba10d
EternalStorageProxy
Omnibridge Proxy
PulseChain
1
22
0x3041cbd36888becc7bbcbc0045e3b1f144466f5f
USDC-USDT
Uniswap
UniswapV2Pair
1
23
1
24
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
SushiSwap
USDC
UniswapV2Pair
1
25
0x3c8b650257cfb5f272f799f5e2b4e65093a11a05
Velo
Velodrome (VELO)
Velodrome Finance
1

Top 25 Recipients from the Wallet

#WalletCount
1
6
2
5
3
5
4
4
5
4
6
0x689d2ee154633ae19d61a8570c09248dcbd0ed04
CWEB-USDT
Decentralized Exchange
ERC20 Token
High Transacting
Pool: Coinweb (Cweb)/Tether Usd (Usdt)
Uniswap
Uniswap V2
Uniswap V2 (UNI-V2)
3
7
0x74de5d4fcbf63e00296fd95d33236b9794016631
MetaMask
Spender
2
8
2
9
1
10
1
11
1
12
1
13
1
14
1
15
1
16
1
17
0x5b3256965e7c3cf26e11fcaf296dfc8807c01073
OpenSea
opensea.eth
1
18
1
19
1
20
0x819f3450da6f110ba6ea52195b3beafa246062de
MATIC
Uniswap
UniswapV2Pair
1
21
1
22
1
23
0xa909be631bf794346b6dee19db1d98b6dc0eaf70
Uniswap
UniswapV2Pair
V2 Pool
1
24
1
25
1